CHARMAIM LIMITED

Key Data

Status

Active

Company No.

02862556

Incorporation date

14/10/1993

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1993)

21/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

21/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

16/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

19/01/2016

Director's details changed for Stefano Giovanni Rossi on 2016-01-18

View PDF (2 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

01/03/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

07/03/2014

Register inspection address has been changed from C/O Cafe New York Deli Unit 24 South Row Covent Garden Market London WC2E 8HB

View PDF (1 pages)

06/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

06/03/2014

Director's details changed for Mrs Sandra Madeline Rossi on 2014-03-06

View PDF (2 pages)

24/04/2013

Registered office address changed from 24 the Piazza Covent Garden London WC2E 8HB on 2013-04-24

View PDF (1 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

24/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

18/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (17 pages)

11/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2012

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

07/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2011

Amended accounts made up to 2010-06-30

View PDF (7 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

31/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

31/12/2009

Register inspection address has been changed

View PDF (1 pages)

31/12/2009

Director's details changed for Stefano Giovanni Rossi on 2009-10-14

View PDF (2 pages)

31/12/2009

Director's details changed for Mrs Sandra Madeline Rossi on 2009-10-14

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (11 pages)

23/02/2009

Return made up to 14/10/08; full list of members

View PDF (4 pages)

19/12/2008

Return made up to 14/10/07; full list of members

View PDF (4 pages)

19/12/2008

Location of debenture register

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from new york deli 24 the piazza covent garden london WC2E 8HB

View PDF (1 pages)

19/12/2008

Location of register of members

View PDF (1 pages)

19/12/2008

Director's change of particulars / sandra rossi / 19/12/2008

View PDF (2 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

28/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (3 pages)

13/09/2007

Return made up to 14/10/06; full list of members

View PDF (7 pages)

05/09/2007

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

09/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

24/08/2005

Return made up to 14/10/04; full list of members

View PDF (2 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Registered office changed on 11/08/05 from: 397 kings road chelsea london SW10 olr

View PDF (1 pages)

06/10/2004

Return made up to 14/10/03; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

21/06/2004

New director appointed

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (1 pages)

20/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

22/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

25/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

30/11/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

19/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts made up to 1999-11-30

View PDF (8 pages)

27/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

28/09/1999

Accounts made up to 1998-11-30

View PDF (9 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

10/09/1998

Accounts made up to 1997-11-30

View PDF (10 pages)

21/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

23/09/1997

Accounts made up to 1996-11-30

View PDF (10 pages)

12/11/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

24/09/1996

Accounts made up to 1995-11-30

View PDF (10 pages)

19/10/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

07/09/1995

Accounts made up to 1994-11-30

View PDF (11 pages)

29/01/1995

Return made up to 14/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/06/1994

Director's particulars changed

View PDF (0 pages)

07/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/1994

Accounting reference date notified as 30/11

View PDF (0 pages)

01/03/1994

Ad 11/11/93--------- £ si 2998@1=2998 £ ic 2/3000

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01/03/1994

Nc inc already adjusted 11/11/93

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

22/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/11/1993

Director resigned;new director appointed

View PDF (0 pages)

22/11/1993

Registered office changed on 22/11/93 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (0 pages)

14/10/1993

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.68 % *

* during past year

Cash in Bank

£30,811.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
893.08K
-
0.00
82.78K
-

2022
2
822.84K
-
0.00
29.72K
-

2023
2
749.48K
-
0.00
30.81K
-

2023
2
749.48K
-
0.00
30.81K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

749.48K £-8.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.81K £3.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rossi, Stefano Giovanni	Director	14/11/2005 - Present	-
Rossi, Sandra Madeline	Director	14/11/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARMAIM LIMITED

CHARMAIM LIMITED is an(a) Active company incorporated on 14/10/1993 with the registered office located at 8 Copthorne Avenue, Balham, London SW12 0JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMAIM LIMITED?

CHARMAIM LIMITED is currently Active. It was registered on 14/10/1993 .

Where is CHARMAIM LIMITED located?

CHARMAIM LIMITED is registered at 8 Copthorne Avenue, Balham, London SW12 0JZ.

What does CHARMAIM LIMITED do?

CHARMAIM LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CHARMAIM LIMITED have?

CHARMAIM LIMITED had 2 employees in 2023.

What is the latest filing for CHARMAIM LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-29 with no updates.